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江潮電機科技股份有限公司創立大會成功召開

3月6日,江潮電(dian)(dian)(dian)機(ji)科技股(gu)份有(you)限(xian)公(gong)司創立(li)大會(hui)暨(ji)第(di)一次股(gu)東大會(hui)隆重召開。會(hui)議(yi)通(tong)過了關(guan)于成立(li)江潮電(dian)(dian)(dian)機(ji)科技股(gu)份有(you)限(xian)公(gong)司的相關(guan)決議(yi),正式完(wan)成了改制,這是江潮電(dian)(dian)(dian)機(ji)歷(li)史上一個重要的里(li)程(cheng)碑(bei)。

中介機構、公司股東、董監高

全體股東、公司(si)董監(jian)高以及(ji)國信證(zheng)券、天健會計師事(shi)(shi)(shi)(shi)務所、天冊律(lv)師事(shi)(shi)(shi)(shi)務所出席了(le)(le)本次會議(yi)。會議(yi)通過了(le)(le)15項議(yi)案,并選(xuan)(xuan)(xuan)(xuan)舉產生(sheng)了(le)(le)第(di)一屆董事(shi)(shi)(shi)(shi)會成員:施利明(ming)先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)董事(shi)(shi)(shi)(shi)長,施竹(zhu)超(chao)先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)副(fu)董事(shi)(shi)(shi)(shi)長,蘭(lan)玉華(hua)、楊(yang)(yang)(yang)誠先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)董事(shi)(shi)(shi)(shi),陳(chen)良照先(xian)生(sheng),韓靈麗、黃(huang)曉艷女士(shi)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)獨(du)立董事(shi)(shi)(shi)(shi);第(di)一屆監(jian)事(shi)(shi)(shi)(shi)會成員:馬吉宏女士(shi)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)監(jian)事(shi)(shi)(shi)(shi)會主席,楊(yang)(yang)(yang)鴻梁先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)監(jian)事(shi)(shi)(shi)(shi),夏琦先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)職工(gong)(gong)監(jian)事(shi)(shi)(shi)(shi);公司(si)新(xin)的(de)領導班子:施竹(zhu)超(chao)先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)總(zong)(zong)(zong)經(jing)(jing)理(li),吳建慶(浙江江潮總(zong)(zong)(zong)經(jing)(jing)理(li))、陳(chen)建躍、王文先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)副(fu)總(zong)(zong)(zong)經(jing)(jing)理(li),蘭(lan)玉華(hua)先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)副(fu)總(zong)(zong)(zong)經(jing)(jing)理(li)兼總(zong)(zong)(zong)工(gong)(gong)程師,薛(xue)寶先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)財務總(zong)(zong)(zong)監(jian),楊(yang)(yang)(yang)誠先(xian)生(sheng)當(dang)(dang)(dang)選(xuan)(xuan)(xuan)(xuan)為(wei)(wei)(wei)董事(shi)(shi)(shi)(shi)會秘書。

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